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Stolen Picture Ltd

Stolen Picture Ltd is a liquidation company incorporated on 27 April 2016 with the registered office located in Northampton, Northamptonshire. Stolen Picture Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10150670
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2024 (1 year 4 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
100 St. James Road
Northampton
Northamptonshire
NN5 5LF
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
Telephone
02076313855
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Creative Officer • British • Lives in England • Born in Sep 1963
Director • VP Finance • British • Lives in UK • Born in Mar 1985
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Sony Pictures Television Production UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Pictures Television Production UK Limited
David Teague, Dr Wayne Fernley Garvie, and 1 more are mutual people.
Active
Human Media Ltd
Darren Nigel Hopgood, David Teague, and 1 more are mutual people.
Active
19 Entertainment Limited
Darren Nigel Hopgood and Dr Wayne Fernley Garvie are mutual people.
Active
Sony Pictures Television UK Rights Limited
Dr Wayne Fernley Garvie and Darren Nigel Hopgood are mutual people.
Active
19 TV Limited
Darren Nigel Hopgood and Dr Wayne Fernley Garvie are mutual people.
Active
19 Recordings Limited
Darren Nigel Hopgood and Dr Wayne Fernley Garvie are mutual people.
Active
Eleventh Hour Films Limited
David Teague and Dr Wayne Fernley Garvie are mutual people.
Active
Whisper Films Limited
David Teague and Dr Wayne Fernley Garvie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£121.71K
Increased by £99.02K (+437%)
Turnover
£52.75K
Decreased by £150.85K (-74%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£127.01K
Increased by £104.32K (+460%)
Total Liabilities
-£1.25M
Increased by £68.51K (+6%)
Net Assets
-£1.12M
Increased by £35.81K (-3%)
Debt Ratio (%)
983%
Decreased by 4215.05% (-81%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 2 Apr 2025
Declaration of Solvency
5 Months Ago on 2 Apr 2025
Charge Satisfied
6 Months Ago on 7 Mar 2025
Mr Darren Nigel Hopgood Details Changed
9 Months Ago on 6 Dec 2024
David Teague Resigned
9 Months Ago on 3 Dec 2024
Wayne Fernley Garvie Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Richard John Parsons Resigned
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Resolutions
Submitted on 2 Apr 2025
Appointment of a voluntary liquidator
Submitted on 2 Apr 2025
Declaration of solvency
Submitted on 2 Apr 2025
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton Northamptonshire NN5 5LF on 2 April 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 18 Mar 2025
Satisfaction of charge 101506700001 in full
Submitted on 7 Mar 2025
Director's details changed for Mr Darren Nigel Hopgood on 6 December 2024
Submitted on 27 Feb 2025
Termination of appointment of David Teague as a director on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Wayne Fernley Garvie as a director on 12 July 2024
Submitted on 12 Jul 2024
Repayment History
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